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TCF

TCF Financial Corporation
TCF

Delisted

TCF was delisted on the 31st of July, 2019.

292 hedge funds and large institutions have $2.78B invested in TCF Financial Corporation in 2019 Q1 according to their latest regulatory filings, with 49 funds opening new positions, 93 increasing their positions, 103 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

51% more call options, than puts

Call options by funds: $550K | Put options by funds: $364K

8% more capital invested

Capital invested by funds: $2.58B → $2.78B (+$204M)

9% less first-time investments, than exits

New positions opened: 49 | Existing positions closed: 54

10% less repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 103

2% less funds holding

Funds holding: 297292 (-5)

Holders
292
Holders Change
-5
Holders Change %
-1.68%
% of All Funds
6.32%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
49
Increased
93
Reduced
103
Closed
54
Calls
$550K
Puts
$364K
Net Calls
+$186K
Net Calls Change
+$365K
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$312M -$19.4M -887,444 -6%
BlackRock
2
BlackRock
New York
$312M +$230K +10,525 +0.1%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$209M -$2.02M -92,657 -0.9%
State Street
4
State Street
Massachusetts
$146M -$7.88M -360,933 -5%
Fuller & Thaler Asset Management
5
Fuller & Thaler Asset Management
California
$88M +$29.9M +1,370,117 +48%
LSV Asset Management
6
LSV Asset Management
Illinois
$78.5M -$1.63M -74,700 -2%
VBA
7
Van Berkom & Associates
Quebec, Canada
$58.1M -$790K -36,222 -1%
Citadel Advisors
8
Citadel Advisors
Florida
$53.7M +$6.66M +305,359 +13%
JP Morgan Chase
9
JP Morgan Chase
New York
$53M -$13.9M -636,039 -20%
Norges Bank
10
Norges Bank
Norway
$51.5M
Bank of New York Mellon
11
Bank of New York Mellon
New York
$49.6M -$1.48M -67,904 -3%
Wellington Management Group
12
Wellington Management Group
Massachusetts
$43.8M +$41.4M +1,897,233 +860%
CB
13
Cooke & Bieler
Pennsylvania
$41M +$2.04M +93,340 +5%
AA
14
AQR Arbitrage
Connecticut
$40.7M +$42.9M +1,967,767 New
Fidelity Investments
15
Fidelity Investments
Massachusetts
$38.8M -$2.34M -107,214 -5%
Arrowstreet Capital
16
Arrowstreet Capital
Massachusetts
$37.7M +$26.6M +1,217,713 +201%
Ameriprise
17
Ameriprise
Minnesota
$37.6M -$391K -17,941 -1%
Principal Financial Group
18
Principal Financial Group
Iowa
$36.6M -$346K -15,863 -0.9%
DGI
19
Disciplined Growth Investors
Minnesota
$36.6M -$469K -21,513 -1%
Neuberger Berman Group
20
Neuberger Berman Group
New York
$35.4M +$205K +9,394 +0.6%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$35.2M +$279K +12,793 +0.8%
PP
22
Prudential plc
United Kingdom
$30.2M -$801K -36,700 -2%
AllianceBernstein
23
AllianceBernstein
Tennessee
$29.6M +$21.9M +1,003,740 +236%
Northern Trust
24
Northern Trust
Illinois
$29.4M +$276K +12,649 +0.9%
Massachusetts Financial Services
25
Massachusetts Financial Services
Massachusetts
$28.4M +$9.99M +457,937 +50%

TCF Hedge Fund Activity: Q1 2019 in Review

292 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2019, worth a combined $2.78B — up 7.9% from $2.58B a quarter earlier.

Sellers outnumbered buyers: 54 funds closed out of TCF and 49 opened new positions — a net loss of 5 holders — while 103 trimmed existing stakes and 93 added.

The largest buyer was AQR Arbitrage, opening a new position worth an estimated $42.9M. The largest seller was Millennium Management, cutting an estimated $54.9M.

  • 292 institutional investors held TCF Financial Corporation (TCF) as of Q1 2019, down from 297 in Q4 2018.
  • Funds reported $2.78B of TCF Financial Corporation stock for Q1 2019, up 7.9% quarter-over-quarter.
  • 49 funds opened new TCF Financial Corporation positions in Q1 2019 and 54 closed out, a net change of -5 holders.
  • The largest TCF Financial Corporation buyer in Q1 2019 was AQR Arbitrage, an estimated $42.9M added.
  • The largest TCF Financial Corporation seller in Q1 2019 was Millennium Management, an estimated $54.9M sold.

Based on aggregated 13F filings for Q1 2019.